ST. ANDREWS LINKS LIMITED
Overview
| Company Name | ST. ANDREWS LINKS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC141590 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ST. ANDREWS LINKS LIMITED?
- Leasing of intellectual property and similar products, except copyright works (77400) / Administrative and support service activities
Where is ST. ANDREWS LINKS LIMITED located?
| Registered Office Address | Pilmour House St. Andrews KY16 9SF Fife |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ST. ANDREWS LINKS LIMITED?
| Company Name | From | Until |
|---|---|---|
| WATCHSUBMIT LIMITED | Dec 07, 1992 | Dec 07, 1992 |
What are the latest accounts for ST. ANDREWS LINKS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for ST. ANDREWS LINKS LIMITED?
| Last Confirmation Statement Made Up To | Mar 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 13, 2025 |
| Overdue | No |
What are the latest filings for ST. ANDREWS LINKS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Sean Duffy as a director on Jul 24, 2025 | 1 pages | TM01 | ||
Appointment of Mr Scott Semple as a director on May 06, 2025 | 2 pages | AP01 | ||
Appointment of Hilary Spence as a director on May 06, 2025 | 2 pages | AP01 | ||
Appointment of Anuita Woodhull as a director on May 06, 2025 | 2 pages | AP01 | ||
Termination of appointment of Lyall John Dochard as a director on Mar 04, 2025 | 1 pages | TM01 | ||
Termination of appointment of Lyall John Dochard as a secretary on Mar 04, 2025 | 1 pages | TM02 | ||
Confirmation statement made on Mar 13, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Sandra Tuddenham as a director on Jan 01, 2025 | 1 pages | TM01 | ||
Termination of appointment of Paul Dollman as a director on Jan 01, 2025 | 1 pages | TM01 | ||
Termination of appointment of Paul Daly as a director on Jan 01, 2025 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2023 | 12 pages | AA | ||
Confirmation statement made on Mar 13, 2024 with updates | 4 pages | CS01 | ||
Appointment of Mr Sean Duffy as a director on Jan 08, 2024 | 2 pages | AP01 | ||
Appointment of Mr Paul Dollman as a director on Jan 08, 2024 | 2 pages | AP01 | ||
Appointment of Mr Paul Daly as a director on Jan 08, 2024 | 2 pages | AP01 | ||
Termination of appointment of Alan William Frizzell as a director on Dec 31, 2023 | 1 pages | TM01 | ||
Termination of appointment of Mark Timothy Dobell as a director on Dec 31, 2023 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2022 | 12 pages | AA | ||
Appointment of Mr Lyall John Dochard as a secretary on Aug 13, 2023 | 2 pages | AP03 | ||
Termination of appointment of Susan Ferguson-Snedden as a secretary on Aug 13, 2023 | 1 pages | TM02 | ||
Termination of appointment of Daniel John Campbell as a director on May 12, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Mar 30, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Ms Susan Ferguson-Snedden as a secretary on Jan 01, 2023 | 2 pages | AP03 | ||
Termination of appointment of Lyall John Dochard as a secretary on Jan 01, 2023 | 1 pages | TM02 | ||
Appointment of Mr Lyall John Dochard as a director on Jan 01, 2023 | 2 pages | AP01 | ||
Who are the officers of ST. ANDREWS LINKS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COULSON, Neil | Director | Pilmour House St. Andrews KY16 9SF Fife | Scotland | British | Director | 291270360001 | ||||
| SEMPLE, Scott | Director | Pilmour House St. Andrews KY16 9SF Fife | Scotland | British | Director Of People | 335629550001 | ||||
| SPENCE, Hilary | Director | Pilmour House St. Andrews KY16 9SF Fife | Scotland | British | Chartered Accountant | 335629820001 | ||||
| WOODHULL, Anuita | Director | Pilmour House St. Andrews KY16 9SF Fife | Scotland | Malaysian | Lawyer | 335629680001 | ||||
| DOCHARD, Lyall John | Secretary | Pilmour House St. Andrews KY16 9SF Fife | 312370120001 | |||||||
| DOCHARD, Lyall John | Secretary | Pilmour House St. Andrews KY16 9SF Fife | 249917480001 | |||||||
| FERGUSON-SNEDDEN, Susan | Secretary | Pilmour House St. Andrews KY16 9SF Fife | 305788900001 | |||||||
| MACGREGOR, Euan John Millar | Secretary | Pilmour House St. Andrews KY16 9SF Fife | British | Chartered Accountant | 33388580004 | |||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| BAIRSTO, Peter Edward, Air Marshall Sir | Director | Bearwood Hepburn Gardens KY16 St Andrews Fife | British | Retired | 33389160001 | |||||
| CAMPBELL, Daniel John | Director | Pilmour House St. Andrews KY16 9SF Fife | Scotland | British | Retail Manager | 106121910002 | ||||
| CARNEGIE BROWN, Ian Donald | Director | Pilmour House St. Andrews KY16 9SF Fife | Scotland | British | Banker | 177952810001 | ||||
| CARNEGIE-BROWN, Ian Donald | Director | Pilmour House St. Andrews KY16 9SF Fife | England | British | Banker | 175992420001 | ||||
| CRICHTON, Neil James | Director | Pilmour House St. Andrews KY16 9SF Fife | Scotland | British | Lawyer | 111713760001 | ||||
| DALY, Paul | Director | Pilmour House St. Andrews KY16 9SF Fife | Scotland | British | Company Director | 156914740001 | ||||
| DAVIDSON, Nicola Freegarde | Director | 7 West Park Road DD6 8NP Wormit Fife | British | Company Director | 60335510001 | |||||
| DE VRIES, Fiona Jean Margaret | Director | 93 Hepburn Gardens KY16 9LT St. Andrews Fife | Scotland | British | Hotelier | 32051830002 | ||||
| DEMPSTER, Alastair Cox | Director | Dalshian 8 Harelaw Road EH13 0DR Edinburgh Midlothian | Scotland | British | Company Director | 64015620001 | ||||
| DEWAR-DURIE, Andrew Maule | Director | Pilmour House St. Andrews KY16 9SF Fife | Scotland | British | Retired | 73128130001 | ||||
| DOBELL, Mark Timothy | Director | Pilmour House St. Andrews KY16 9SF Fife | Scotland | British | Retired | 65008670001 | ||||
| DOCHARD, Lyall John | Director | Pilmour House St. Andrews KY16 9SF Fife | Scotland | British | Director | 305781490001 | ||||
| DOLLMAN, Paul | Director | Pilmour House St. Andrews KY16 9SF Fife | Scotland | British | Company Director | 317996850001 | ||||
| DUFFY, Sean | Director | Pilmour House St. Andrews KY16 9SF Fife | Scotland | British | Company Director | 318225050001 | ||||
| FORSTER, Peter Douglas | Director | Pilmour House St. Andrews KY16 9SF Fife | Scotland | British | Farmer | 1401300001 | ||||
| FRIZZELL, Alan William | Director | Pilmour House St. Andrews KY16 9SF Fife | Scotland | British | Company Director | 43294470002 | ||||
| JAMES, David Nicholas Henderson | Director | Lynedale House EH46 7HB West Linton Peebles-Shire | British | General Manager | 33084300002 | |||||
| LAWRIE, Duncan Macgregor, Dr | Director | Mucross, 5 Hepburn Gardens KY16 9DE St Andrews Fife | British | Retired Physician | 60335440001 | |||||
| LINDESAY-BETHUNE, John Martin | Director | Muircambus Elie Leven KY9 1HD Fife | Scotland | British | Retired | 18045480001 | ||||
| LOUDON, William Euan Buchanan, Major General | Director | Pilmour House St. Andrews KY16 9SF Fife | United Kingdom | British | Businessman | 156680310001 | ||||
| MACKENZIE, Gordon David | Director | Pilmour House St. Andrews KY16 9SF Fife | Scotland | British | Teacher | 189335620001 | ||||
| MASON, Peter John | Director | 5 Little Carron Gardens KY16 8QL St Andrews Fife | British | External Relations Manager | 35681430003 | |||||
| MCGREGOR, Alan James Robley | Director | Pilmour House St. Andrews KY16 9SF Fife | Scotland | British | Businessman | 56420760001 | ||||
| MORRISON, Ronald, Professor | Director | Pilmour House St. Andrews KY16 9SF Fife | United Kingdom | British | Retired University Professor | 521650001 | ||||
| MUCKART, Richard Davidson | Director | Pilmour House St. Andrews KY16 9SF Fife | Scotland | British | Actuary- Retired | 904350001 | ||||
| NOBLE, Joseph Crawford | Director | Pilmour House St. Andrews KY16 9SF Fife | United Kingdom | British | Chartered Surveyor | 92763790001 |
Who are the persons with significant control of ST. ANDREWS LINKS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| St Andrews Links Trust | Apr 06, 2016 | Pilmour House KY16 9SF St Andrews Pilmour House Fife Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0